Directors & mandates
7 directorsCurrent directors & mandates
-
Current15-05-2026 → present
-
Current01-09-2014 → present
Former directors (5)
-
Former23-05-2019 → 17-10-2024
4 events
- 17-10-2024 Resigned· Director
- 17-10-2024 Appointed· Director
- 23-05-2019 Appointed· Director
- 23-05-2019 Appointed· Managing director
-
Former23-05-2019 → 17-10-2024
3 events
- 17-10-2024 Resigned· Director
- 17-10-2024 Appointed· Director
- 23-05-2019 Appointed· Director
-
Former01-09-2014 → 23-05-2019
3 events
- 23-05-2019 Resigned· Director
- 01-09-2014 Appointed· Managing director
- 01-09-2014 Appointed· Director
-
Former— → 23-05-2019
-
Former01-09-2014 → 23-05-2019
2 events
- 23-05-2019 Resigned· Director
- 01-09-2014 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
4 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO BedrijfsrevisorenCurrent Company auditor · represented by Hans Wilmots |
— | 25-09-2014 → present |
| BDO Bedrijfsrevisoren Burg. Ven. CVBACurrent Statutory auditor · represented by Gert Maris |
— | 17-01-2020 → present |
| BDO Bedrijfsrevisoren Burg.CVBACurrent Statutory auditor · represented by Hans Wilmots |
— | 07-04-2014 → present |
| Gert MarisCurrent Statutory auditor |
— | 05-12-2018 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Insolvency mandates
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Handel in eigen onroerend goed(68110) |
| Legal form | Public limited company(014) |
| Incorporation | 07-02-2002 |
| Status | Active |
| Postal code | 3500 |